DOSSIERS / SCM D A
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Company dossier

SCM D A

FRANCE · COMPANY · INCORPORATED 1987-08-12
KYBE ID: FR-321304370 · 321304370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCM D A
fr_insee
321304370
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-08-12
fr_insee
4 RUE MAURICE HENNIAUX, 93440 DUGNY
fr_insee
82.19Z
fr_insee
€76
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRU POPESCUactiveCATHERINE DEBLICQUYdissolvedCHRISTOPHE DUBOISdissolvedDOMINIQUE LOUVATdissolvedDUBOIS DELENTEdissolvedDUBOIS DELENTEdissolvedELENA GOBJILAdissolvedGUY DEPOMMIERdissolvedHAMED BENHALIMAdissolvedIRENE DOROTHEE NGA MESSANGAactiveLIONEL BOUCHARDactiveMARTINE BOUCHARDdissolved[ND]activeSCI DUBOIS POPESCUdissolvedSCI MAURICE HENNIAUXdissolvedSCM CABINET MEDICAL DE DUGNYdissolvedSCM DUGNYdissolvedSCP DUBOIS DELENTE MASSEURS KINESITHERAPdissolvedSYLVIE SOATIANA RUPHIN ZAFISAMBOdissolved

People with significant control

1 people
NameRoleFromSource
AMSILLI JACQUESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100